LINDEN CORNWALL LIMITED

Company number 02716424

Date	Type	Description	View / Download
29 Dec 2009	AP03	Appointment of Richard Barraclough as a secretary	(3 pages)
29 Dec 2009	TM02	Termination of appointment of Roger Carson as a secretary	(2 pages)
29 Dec 2009	AP01	Appointment of Mr Ian Baker as a director	(3 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
08 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
10 Jun 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
10 Jun 2009	288c	Director's change of particulars / tom carson / 20/05/2009	(1 page)
02 Jun 2009	288b	Appointment terminated director duncan cumberland	(1 page)
09 Mar 2009	288b	Appointment terminated director bruce brooke-smith	(1 page)
09 Mar 2009	288b	Appointment terminated director david peacock	(1 page)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(1 page)
17 Jul 2008	288a	Director appointed rory john carson	(2 pages)
17 Jul 2008	288a	Director appointed tom carson	(2 pages)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(2 pages)
30 May 2008	363a	Return made up to 20/05/08; full list of members	(6 pages)
30 May 2008	288c	Director's change of particulars / david peacock / 01/12/2007	(1 page)
30 May 2008	288c	Director's change of particulars / duncan cumberland / 01/11/2007	(2 pages)
11 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(17 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: portland house park street bagshot surrey GU19 5PG	(1 page)
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
19 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(16 pages)